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CRYPTOCURRENCY DELHI
Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- SC sends Rs 30,000 crore Sunjay Kapur estate dispute involving Karisma Kapoor’s children to mediationThe Supreme Court has sent the Sunjay Kapur family estate dispute to mediation. Former Chief Justice DY Chandrachud will oversee talks betw...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
- Delhi HC says Priya Kapur must clear ‘legitimate suspicions’ raised by Karisma Kapoor’s kids in Sunjay Kapur family estate disputeDelhi High Court mandates that doubts surrounding Sunjay Kapur's Will must be cleared. Priya Kapur, the Will's proponent, faces the task of...
- India denies cash, crypto payments to Iran for Hormuz passageIndia has denied making any payments, in cash or cryptocurrency, to Iran for safe passage of its vessels through the Strait of Hormuz. This...
- US prediction market players make a play for Indian IPL fansIndian fans are turning to US platforms like Polymarket and Kalshi for IPL betting. These sites allow wagers on match winners and player st...
- Personal data isn't collected: MHA on security agencies using open-source intelligence from public sourcesSecurity agencies are utilizing open-source intelligence from public sources like social media for information gathering, assuring no priva...
- Court grants bail to CoinDCX founders in Rs 71 lakh fraud caseCoinDCX promoters Sumit Gupta and Neeraj Khandelwal, arrested in a Rs 71.6 lakh fraud case, were granted bail by a Thane court. The duo was...
- 'No case made out': Thane court grants bail to CoinDCX co-founders held for cheatingCoinDCX co-founders Sumit Gupta and Neeraj Khandelwal received bail in Thane. A court found no prima facie case against them in a Rs 71.60 ...
- Overseas crypto earnings of moonlighters under I-T lensIn several cases, individuals working in technology and consulting sectors allegedly received part of their compensation in Stablecoins or ...
- Rs 500-crore crypto scam in Delhi: Many fall to promise of 200% returnsAt Goa, the accused allegedly organised a grand event for the investors where they explained to them the complex process of blockchain tech...
- Delhi High Court asks RBI, SBI to respond to plea to revoke prohibition on use of UPI for cryptocurrency exchangeThe petitioner, who is an account holder of SBI and registered user of cryptocurrency exchange, WazirX, said by the actions of the authorit...
- Got your tattoo inked? Now you can pay using top cryptocurrenciesDevilz Tattooz is working with crypto-exchange platforms like Wazir X and Trust wallet to accept payments, the company said.
- Desi biz starts taking Bitcoin in payments despite govt warningsMicrosoft, Coca Cola and AXA Insurance have also shown willingness to accept cryptocurrency as payment for select services and products in ...
- Not all windows to be shut for cryptocurrencies: FMHer comments, made in an interview during an event organised by a television channel on Saturday, have come as a huge relief for the crypto...
- Supreme Court seeks centre’s view on cryptocurrency within 2 weeksThe RBI order had virtually stopped all trade and exchange of bitcoins even though there is no official ban on it, said Nakul Dewan, counse...
- Lens on chief security officer of bitcoin firm after theftA team led by additional DCP (Cyber Cell) K P Malhotra has started going through the servers of the company to determine the extent of the ...
- War on bitcoin? Govt panel seeks crackdown on cryptocurrency dealers in IndiaBitcoin is one of the oldest and most famous cryptocurrency in circulation around the world.
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